419 scam: Mrs. Kathy Honeycutt<gerente20@jocalcadosnet.com.br> Great News

joewein.de LLC
fighting spam and scams on the Internet

Try our spam filter!
Free trial for 30 days

Home

About Us

Spam

419/Nigeria

Fraud

Contact

"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

Click here to report a problem with this page.

Some comments by the Scam-O-Matic about the following email:

An email address listed inside this email has been used in a known fraud before.
This email uses a separate reply address that is different from the sender address. Spammers use this to get replies even when the original spam sending accounts have been shut down. Also, sometimes the sender addresses are legitimate looking but fake and only the reply address is actually an email account controlled by the scammers.
The following phrases in this message should put you on alert:
- ",500,000" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "00,000.00" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "barrister" (Barristers (lawyers) mentioned in 419 scams are always fake.)
- "barr." (Barristers (lawyers) mentioned in 419 scams are always fake.)
- "lagos" (a location commonly mentioned in 419 scams)
- "remain blessed" (scammers in West Africa like to use religious phrases)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Barristers (lawyers) mentioned in 419 scams are always fake.
This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
- +2348059306383 (Nigeria, prepaid mobile phone)
This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
- barr.david_allen59@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: Mrs. Kathy Honeycutt<gerente20@jocalcadosnet.com.br>
Reply-To: james.richard697@yahoo.com
Date: Thu, 13 Oct 2016 07:01:21 +0330
Subject: Great News

Great News You are advised to Stop Contacting Them.
I am Mrs. Kathy Honeycutt; I am a US citizen, 69 years Old. I reside here =
in Lakeland USA. My residential address is as follows. 6811 Newman Circle E=
ast Lakeland, FL 33811, United States. I am thinking of relocating since I=
have been compensated. I am one of those that took part in the Compensatio=
n in Nigeria many years ago and they refused to pay me, I had paid over $45=
,000 while in the United States trying to get my payment all to no avail.
=

I decided to travel down to Lagos Nigeria with all my compensation documen=
ts and i was directed to meet Barrister david allen who is the member of CO=
MPENSATION AWARD COMMITTEE, I contacted him and he explained everything to =
me. He said whoever is contacting us through emails are fake because the In=
heritance/Compensation Law clearly states that the beneficiary/recipient is=
exempt from paying any out of pocket fees or charges to receive said funds.
=

Barrister david allen took me to the paying bank for the claim of my Compe=
nsation payment. Right now I am the happiest woman on earth because I have =
received my compensation funds of Five Million Five Hundred Thousand United=
State Dollars (US$5,500,000.00) Moreover, Barrister david allen showed me =
the full information of those that are yet to receive their payments and I =
saw your name and email address as one of the beneficiaries that is why I d=
ecided to email you to stop dealing with those people, they are not with yo=
ur funds, they are only making money out of you.
=

I will advise you to contact Barrister david allen
You have to contact him directly on this information below.
COMPENSATION AWARD HOUSE
NAME: Barrister david allen
EMAIL: barr.david_allen59@yahoo.com =

Call: +234-8059-306-383
Listed below are the name of mafias and banks behind the non release of yo=
ur funds that I managed to sneak out for your kind perusal.
1) Rev. Fr. Paul Tochukwu
2) Senator David Mark
2) Barr. Becky Owens
3) Chief Joseph Sanusi
3) Sanusi Lamido
4) Dr. R. Rasheed
5) Mr. David Koffi
6) Mrs. Rita Ekwesili
7) Rev. Steven Jones
8) Mrs. Okonjo Iweala
9) Mr. Ernest Chukwudi Obi
10) Dr. Patrick Aziza
=

You really have to stop dealing with those people that are contacting you =
and telling you that your funds is with them, it is not in anyway with them=
and they are only taking advantage of you which means they will dry you up=
until you have nothing. The only money I paid after I met Barrister david=
allen was just $600 for the delivery and shipment charges, take note of th=
at.
=

NOTE: TELLING YOU TO PAY FOR ANY DELIVERY OR COURIER CHARGE IS ALL NOTHING =
BUT LIES, I REPEAT THE ONLY MONEY YOU WILL HAVE TO PAY AND WHICH I ALSO PAI=
D IS $600 FOR THE DELIVERY CHARGES AS IMPOSED BY THE GOVERNMENT ON YOUR PAC=
KAGE.
=

Once again stop contacting those people, I will advise you to contact Barri=
ster david allen so that he can help you to deliver your funds instead of =
dealing with those liars that will be turning you around asking for differe=
nt kind of money to complete your transaction.
Thank You and Remain Blessed.
Mrs. Kathy Honeycutt.
=

=20

Anti-fraud resources:

What can you do when you receive 419 spam